Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAUSEWAY SOFTWARE HOLDINGS LIMITED

Company number 08583925

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 SH08 Change of share class name or designation
26 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2021 SH08 Change of share class name or designation
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 100,894.27
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2021
18 Jun 2021 AP01 Appointment of Mr Vivek Kumar as a director on 14 June 2021
18 Jun 2021 AP01 Appointment of Mr Sacha Oshry as a director on 14 June 2021
17 Jun 2021 AD01 Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on 17 June 2021
18 May 2021 AP01 Appointment of Mr Gavin Disney-May as a director on 4 May 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 93,133.27
29 Jan 2021 MR01 Registration of charge 085839250006, created on 27 January 2021
29 Jan 2021 MR01 Registration of charge 085839250007, created on 27 January 2021
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 SH08 Change of share class name or designation
14 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 21/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 93,131.27
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 93,117.77
23 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 93,090.00